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• <br />• <br />APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : October 13, 2003 <br />6 TIME STARTED : 6:38 P.M. <br />7 TIME ENDED : 10:10 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, O'Donnell, Reinert <br />9 and Mayor Bergeson <br />10 MEMBERS ABSENT : None <br />11 <br />12 Staff members present: Acting City Administrator / Director of Administration, Dan Tesch; <br />13 Community Development Director, Michael Grochala; City Engineer, Jim Studenski; City Planner, <br />14 Jeff Smyser; Chief of Police, Dave Pecchia; City Clerk, Ann Blair; and City Attorney, Bill Hawkins. <br />15 <br />16 SETTING THE AGENDA <br />17 <br />18 The agenda was approved as presented. <br />19 <br />20 CONSENT AGENDA <br />21 <br />22 Councilmember Carlson moved to approve the Consent Agenda, as submitted. Councilmember Dahl <br />23 seconded the motion. <br />24 <br />25 Motion carried unanimously. <br />26 <br />27 ITEM ACTION <br />28 <br />29 A. CONSIDERATION OF EXPENDITURES: <br />30 <br />31 i) October 13, 2003 (Check No. 69229 — <br />32 69384, $474,676.31) Approved <br />33 <br />34 ii) Centennial Fire District (Check No. 13961 — <br />35 13982, $40,682.56) Approved <br />36 <br />37 B. CONSIDER APPROVING APPLICATION <br />38 FOR EXEMPT PERMIT FROM LAWFUL <br />39 GAMBLING, ST. JOSEPH CATHOLIC CHURCH Approved <br />40 <br />41 C. CONSIDERATION OF RESOLUTION NO. 03-171 <br />42 AUTHORIZING THE CLOSING OF 1996 <br />43 CONSTRUCTION CAPITAL PROJECTS FUND Approved <br />44 <br />Ms <br />OPEN MIKE <br />6 <br />